PRECISION ELECTRONICS LTD. - 517258 - Results - Financial Year Ended 31St March 2023
Auditor''s Report on standalone Financial Results of the Company is not containing any qualification or adverse remark/modified opinion for the quarter and year ended 31st March, 2023. PRECISION ELECTRONICS LTD. - 517258 - Results- Financial Year 2022-23
Financial results of the company for the Year ended - 31st March 2023 PRECISION ELECTRONICS LTD. - 517258 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Circular No. CIR/CFD/CMDl/27 /2019 dated 8th February, 2019 and Circular No. SEBI/HO/CFD/CMDl/P/CIR/2021/556 dated 29th April, 2021; issued by Securities Exchange Board of India, please find attached Annual Secretarial Compliance Report (ASCR) for the financial year ended 31st March, 2023, issued by M/s Munish Kumar Sharma and Associates LLP, Practicing Company Secretaries. PRECISION ELECTRONICS LTD. - 517258 - Board Meeting Outcome for Outcome Of The Board Meeting
Disclosure on the Material information on following points 1. Audited Financial Statement for the Year ended 31.03.2023 2. Quarterly Financial Statement for the qtr ended 31.03.2023 3. Limited Review Report of the auditors for the qtr ended 31.03.2023 Board meeting start time is 11:30 am and end time is 1:55 pm PRECISION ELECTRONICS LTD. - 517258 - Update on board meeting
The Board Meeting to be held on 26/05/2023 has been revised to 26/05/2023 The Board Meeting to be held on 26/05/2023 has been revised to 26/05/2023 PRECISION ELECTRONICS LTD. - 517258 - Board Meeting Intimation for Board Meeting Of Precision Electronics Limited Is Scheduled To Be Held On 26Th May 2023
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve To consider and approve the Annual Financial Statements for the financial year ended March 31, 2023. To receive and take note of auditors' report on the accounts for the year ended March 31, 2023. To consider & publish the audited financial results for the quarter and year ended on March 31, 2023 PRECISION ELECTRONICS LTD. - 517258 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPRECISION ELECTRONICS LTD. 2CIN NO.L32104DL1979PLC009590 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.81 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vrinda Mohan Gupta Designation: Company secretary cum Complaince Officer EmailId: [email protected] Name of the Chief Financial Officer: Jagjit Singh Chopra Designation: Chieh Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PRECISION ELECTRONICS LTD. - 517258 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the year ended March 31, 2023 PRECISION ELECTRONICS LTD. - 517258 - Certificate By RTA And Compliance Officer Under Regulation 7(3) Of SEBI (LODR) Regulations 2015.
Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the year ended March 31, 2023